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A1 Homes Nz Limited

Type: NZ Limited Company (Ltd)
9429033891040
NZBN
1861532
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Jun 2019

A1 Homes Nz Limited, a registered company, was incorporated on 12 Sep 2006. 9429033891040 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Ross Samuel Thomas - an active director whose contract started on 12 Sep 2006,
Lea Jane Thomas - an active director whose contract started on 12 Sep 2006.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
A1 Homes Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 06 Jun 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 12 Sep 2006 to 23 Mar 2016 they were called A1 Homes Nz (2006) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Sep 2012 to 06 Jun 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Feb 2012 to 18 Sep 2012

Address: 170 Grace Road, Tauranga New Zealand

Physical & registered address used from 19 Jan 2010 to 23 Feb 2012

Address: 157 Pillans Road, Tauranga

Registered & physical address used from 02 May 2008 to 19 Jan 2010

Address: 2 Hemi Street, Waikanae

Physical & registered address used from 12 Sep 2006 to 02 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Lea Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Ross Samuel Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Ross Samuel Thomas - Director

Appointment date: 12 Sep 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2017


Lea Jane Thomas - Director

Appointment date: 12 Sep 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Jun 2017

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